DOSSIERS / SOCIETE ARDENNAISE D'AMELIORATION DU CADRE DE VIE
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Company dossier

SOCIETE ARDENNAISE D'AMELIORATION DU CADRE DE VIE

FRANCE · COMPANY · INCORPORATED 1979-03-05
KYBE ID: 969500KCVZMMCPWYPO64 · 314830548 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE ARDENNAISE D'AMELIORATION DU CADRE DE VIE
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314830548
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dissolved
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Public limited company (SA)
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1979-03-05
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LA GAROTERIE, 08160 CHALANDRY ELAIRE
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38.21Z
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20
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€4,680,720
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
MARC ADELIN WATHYDirecteur général—France registry
CHRISTOPHE MAROTDirigeant—France registry
ELSE MARIA ANGELICA JOSEPHDirigeant—France registry
INES MARIE CARMEN REGNAULT De MONTGONDirigeant—France registry
JEAN GODARDDirigeant—France registry
ODILE GILLETDirigeant—France registry
SYLVIE MALTINDirigeant—France registry
YANN DUGARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE MAROT (officer) matches PEP Christophe Marot — Q66499461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YANN DUGARD (officer) matches PEP Yann Dugard — Q66499998. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100